This case study will be an in-depth examination of a high-net-worth divorce case in which financial deception was prevalent. This case involved unreported income, lifestyle discrepancies, and an undervalued family business. Throughout this case study, you will learn forensic techniques to uncover hidden assets, reconcile unreported income with lifestyle expenses to detect discrepancies and learn how to navigate other complex financial challenges. It will discuss the challenges of valuing the family business and expose fraud to reveal the true financial asset.
In this study, attendees will understand how to identify fraud as it unravels during the proceedings and address the discrepancies uncovered. The study will also provide practitioners with insights, tools, and techniques to uncover the deception and assist with ensuring a more equitable outcome.
Program Agenda
Overview of financial deception of the divorce case;
Description of the issue of hidden income and assets, fraudulent conveyance, undervaluation, and lifestyle discrepancies;
The examination of financial documents, records, and known information to set the foundation for analysis;
Methods used to uncover all areas of deception;
Techniques and tools for real-life application in cases; and
Key insights and lessons from this case study.
Learning Objectives
Understand areas of financial deception of high-net-worth divorce cases;
Obtain an understanding of how to detect unreported income, address discrepancies between reported income and the lifestyle of the parties, and how to determine whether the business was properly valued;
Learn to apply techniques and methods for determining undisclosed income and issues within the lifestyle and asset values of the parties; and
Gain proficiency in applying relevant concepts and applications for your casework.
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